Foreland Holdings Limited
Company Profile
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MicroForeland Holdings Limited
04398020•Private Limited With Share Capital
Osborne House, 12 Devonshire Square, London, EC2M4TE
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Incorporated
19/03/2002
Company Age
24 years
Directors
4
Employees
6
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Foreland Holdings Limited (04398020) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in london, EC2M4TE. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/03/2002
EC2M4TE
6 employees
Financial Overview
Total Assets
£95.86M
Liabilities
£1.96M
Net Assets
£93.90M
Turnover
£36.33M
Cash
£10.10M
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Resolution
Category:Resolution
Date:03-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fourth Floor, 117-119 Houndsditch, London, EC3A7BT
12 Devonshire Square, London, EC2M4TERegistered
Related Companies
10
Contact
02072808780
Osborne House, 12 Devonshire Square, London, EC2M4TE